Certification to become a certified fraud examiner

Assignment Help Financial Accounting
Reference no: EM13906684

Which purports to be an organization that provides testing and certification to become a certified fraud examiner (CFE). ACFEI is not to be confused with ACFE, which is a legitimate CFE training and certification organization. (I have the CFE designation from ACFE and believe me, it was very difficult to achieve) After reading the article, find another example of a diploma mill and describe how this fraud is conducted. Use a different example than your classmates. Also explain how a person can avoid becoming a victim of such a fraud.

Reference no: EM13906684

Questions Cloud

Marketing department prepared first-quarter sales forecast : Tim's Temple Tools sells small eyeglass repair tools for $1.25 each. Tim's marketing department prepared the following first-quarter sales forecast (in units): Required: Prepare Tim's sales budget for each month of the quarter. January February March..
Period-end financial reporting process : Consult Paragraphs 26–27 of PCAOB Auditing Standard No. 5. Do you believe that the period-end financial reporting process should always be evaluated by auditors as a significant and material process during an audit of internal control? Why or why not..
Journal entries at audit client like waste management : Consult Paragraph 14 of PCAOB Auditing Standard No. 5. Based on the case information, do you think this paragraph relates to the use of top-side adjusting journal entries at an audit client like Waste Management in any way? Why or why not?
Evaluate the propriety of top-side adjusting journal entry : Consult Paragraphs 14–15 of PCAOB Auditing Standard No. 13. If you were auditing Waste Management, what type of documentary evidence would you require to evaluate the propriety of a top-side adjusting journal entry?
Certification to become a certified fraud examiner : Which purports to be an organization that provides testing and certification to become a certified fraud examiner (CFE). ACFEI is not to be confused with ACFE, which is a legitimate CFE training and certification organization.
Describe the importance of data driven fraud detection : Describe the importance of data driven fraud detection, including the difference between accounting anomalies and fraud.
Provide computer technology support services : On May 1, 2016, Varga Tech Services signed a $6,000 consulting contract with Shaffer Holdings. The contract requires Varga to provide computer technology support services whenever requested over the period from May 1, 2016, to April 30, 2017, with Sh..
Discuss fully the accounting treatment : On February 1, 2015, one of the huge storage tanks of Viking Manufactur­ing Company exploded. Windows in houses and other buildings within a one-mile radius of the explosion were severely damaged, and a number of people were injured. Discuss fully th..
Figure out the parity according to pass book : At the point when offset according to money book is great.from the accompanying subtle elements put forth out a bank compromise explanation for M/s.Elavarasan & Company as on December 31, 2003 to figure out the parity according to pass book.

Reviews

Write a Review

Financial Accounting Questions & Answers

  Meaning of residual dividend policy and comment on benefits

A position expressed in financial literature is that firms set their dividends as a residual after using income to support new investments. Explain the meaning of a residual dividend policy and comment on the benefits/drawbacks for the company and th..

  Prepare the stockholders equity section of the kcas-tv

Prepare the stockholders' equity section of the KCAS-TV balance sheet at September 30, 2012.

  Amount of chantals gross income from these wages

In 2015, Chantal had a salary of $110,000. What is the amount of Chantal's Gross Income from these wages?

  Computation of bank reconciliation statementsthe jamison

computation of bank reconciliation statements.the jamison cardstock company did not spend a lot of time or money

  Components of internal control

(Components of internal control) The chapter identified five components of internal control. Listed below are specific control policies and procedures prescribed by Suntron Company. dentify the components of internal control to which each policy or p..

  Departments are involved in the dishwashers manufacture

One of Sun Appliance's products is a dishwasher. Two processing departments are involved in the dishwasher's manufacture. The tub is assembled in one department, and a second department assembles and installs the motor. There is no beginning or endin..

  Cost of goods sold increased by a specific dollar

Multiple choice question based on share valuation -  Which of the subsequent would be most likely to reveal that cost of goods sold increased by a specific dollar amount during the year?

  Statement of cash flows for the activity in this account

The following information was taken from a company's records for the plant and equipment account: Plant and equipment. What would appear on the statement of cash flows for the activity in this account?  The following stockholders' equity information ..

  What amount of child tax credit may they claim

Rhianna and Jay are married filing jointly in 2009. They have six children for whom they may claim the child tax credit. Their AGI was $123,440. What amount of child tax credit may they claim on their 2009 tax return?

  Determine the missing amounts

Two items are omitted from each of the following summaries of balance sheet and income statement data for two corporations for the year 2014, Steven Craig and Georgia Enterprises.

  How frequently should financial reports be presented

How frequently should financial reports be presented? When should an entity assess whether there is indication of impairment? How shall the increase in the value of an asset as a result of a revaluation be treated?

  Evaluate the selling price without the discount

An analysis of a recent sale of five building sites revealed a quantity discount of 33%. How much should the selling price be multiplied by in order to determine the selling price without the discount?

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd